BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search THELY SCI 307113258 found 28 results

#	Company	Address	REF Geotag
7877382	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0060, RUE DE LUZAIS	Department: 38 Parcel Code: 38449000CK0016 Surface: 10000 Location: Zoom Google Maps: 45.645235, 5.097079
7877397	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0100, RUE DE LUZAIS	Department: 38 Parcel Code: 38449000CK0030 Surface: 45071 Location: Zoom Google Maps: 45.643382, 5.094625
7877399	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER SEREZIN	Department: 38 Parcel Code: 38449000CK0032 Surface: 24 Location: Zoom Google Maps: 45.644235, 5.098649
7877404	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0042 Surface: 1201 Location: Zoom Google Maps: 45.642453, 5.099227
7877406	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0045 Surface: 2091 Location: Zoom Google Maps: 45.641821, 5.098664
7877407	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0090, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0046 Surface: 162 Location: Zoom Google Maps: 45.642171, 5.098035
7877408	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0070, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0047 Surface: 2678 Location: Zoom Google Maps: 45.641821, 5.098038
7877409	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0070, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0048 Surface: 3322 Location: Zoom Google Maps: 45.641585, 5.098379
7877410	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0080, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0049 Surface: 10000 Location: Zoom Google Maps: 45.640727, 5.097348
7877411	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0090, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0050 Surface: 25838 Location: Zoom Google Maps: 45.642578, 5.097330
7877413	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0105, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0053 Surface: 10000 Location: Zoom Google Maps: 45.640768, 5.095563
7877414	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0107, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0054 Surface: 15226 Location: Zoom Google Maps: 45.640993, 5.094058
7877415	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0091, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0055 Surface: 8266 Location: Zoom Google Maps: 45.640172, 5.094186
7877430	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0067 Surface: 4788 Location: Zoom Google Maps: 45.640515, 5.097155
7877433	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0085, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0069 Surface: 683 Location: Zoom Google Maps: 45.640357, 5.097746
7877434	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0075, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0070 Surface: 10000 Location: Zoom Google Maps: 45.640457, 5.098085
7877438	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0045, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0074 Surface: 10712 Location: Zoom Google Maps: 45.641993, 5.100909
7877439	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0035, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0075 Surface: 4846 Location: Zoom Google Maps: 45.642734, 5.102070
7877440	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0035, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0076 Surface: 6000 Location: Zoom Google Maps: 45.643042, 5.102708
7877468	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DE PROVENCE	Department: 38 Parcel Code: 38449000CK0125 Surface: 9038 Location: Zoom Google Maps: 45.641569, 5.103529
7877469	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DE PROVENCE	Department: 38 Parcel Code: 38449000CK0126 Surface: 9960 Location: Zoom Google Maps: 45.641357, 5.102457
7877495	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0010, RUE DU MOLLARET	Department: 38 Parcel Code: 38449000CK0158 Surface: 12977 Location: Zoom Google Maps: 45.647240, 5.103025
7877506	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0174 Surface: 2557 Location: Zoom Google Maps: 45.642665, 5.098388
7877507	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0175 Surface: 420 Location: Zoom Google Maps: 45.642838, 5.098188
7877524	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 0010, RUE DE LUZAIS	Department: 38 Parcel Code: 38449000CK0199 Surface: 16254 Location: Zoom Google Maps: 45.647678, 5.101100
7877525	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER 9000, RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0200 Surface: 7302 Location: Zoom Google Maps: 45.643340, 5.098231
7877527	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0202 Surface: 299 Location: Zoom Google Maps: 45.642907, 5.098675
7877529	THELY SCI 307113258 @Company @Persons	38449 SAINT-QUENTIN-FALLAVIER RUE DU RUISSEAU	Department: 38 Parcel Code: 38449000CK0204 Surface: 322 Location: Zoom Google Maps: 45.642508, 5.098606

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.